City Council Agenda for July 12, 2011

AGENDA
North Liberty City Council
July 12, 2011
Regular Session
7:00 p.m.
City Council Chambers

(View entire PDF packet 07-12-11 Council Packet.)

1. Call to order.
2. Roll call.
3. Approval of the Agenda. (PDF version: Agenda)
4. Consent Agenda. (PDF version: Consent Agenda)
   1. City Council Minutes. Regular Meeting. June 28, 2011.
   2. City Council Minutes. Special Meeting. June 30, 2011.
   3. Claims.
   4. Liquor License Renewal. Corridor Convenience. Class C Liquor License with Sunday Sales and Carryout Wine endorsements.
   5. Liquor License Application. Liberty Centre Blues and BBQ.
   6. Golfview Drive Extension Project. Pay Application Number 1. Iowa Bridge & Culvert, $45,600.
   7. Highway 965, Phase I Project. Pay Application Number 21. Metro Pavers. $26,807.45.
   8. Penn Street Project. Change Order Number 4.  Metro Pavers. $5,900.00.
5. Public Comment.
6. City Attorney Report.
   1. Ward Special Election Update.
7. City Administrator Report. (PDF version: Administrator Memo)
8. Mayor Report.
9. Liberty’s Gate Rezoning. (PDF version: Liberty’s Gate Rezoning)
   1. Third consideration and adoption of Ordinance Number 11-06, An Ordinance amending the Zoning Ordinance to change the use regulations on property owned by Prime Ventures located in North Liberty, Iowa to those set forth in the North Liberty Municipal Code for the RM-12 Residential District.
10. Liberty’s Gate, Part 11 Preliminary and Final Plat. (PDF version: Liberty’s Gate Preliminary and Final-Plat)
    1. Staff/Commission case presentation of Liberty’s Gate, Part 11 Preliminary and Final Plat Application.
    2. Applicant’s presentation of Liberty’s Gate, Part 11 Preliminary and Final Plat Application.
    3. Resolution Number 11-74, A Resolution approving the Preliminary and Final Plats for Liberty’s Gate, Part 11, North Liberty, Iowa.
11.  Melrose Terrace Residential Site Plan. (PDF version: Melrose Terrace Residential Site Plan)
    1. Staff/Commission case presentation of Melrose Terrace Residential Site Plan Application.
    2. Applicant’s presentation of Melrose Terrace Residential Site Plan Application.
    3. Resolution Number 11-75, A Resolution Approving the Residential Development Site Plan for Lots 1-3 of Liberty’s Gate Part Eleven, North Liberty, Iowa.
12. Assistant City Attorney Contract. (PDF version: Assistant City Attorney Contract)
    1. Resolution Number 11-76, A Resolution of Appointment and Compensation Schedule for Assistant City Attorney.
13. Conditional Use Permit, County Request. (PDF version: Conditional Use Permit, County Request)
    1. Discussion and possible action regarding a Conditional Use Permit as requested by Johnson County.
14. Economic Development Strategy. (PDF version: Economic Development Strategy)
    1. Discussion and possible action regarding proposed Economic Development Strategy.
15. East Side Annexation.
    1. Discussion and possible action regarding East Side Annexation.
16. 2011 Bond Sales. (PDF version: 2011 Bond Sales)
    1. Resolution Number 11-77, A Resolution to fix a date for public hearing on Loan Agreement for the July 26, 2011 Council Meeting.
    2. Resolution Number 11-78, Resolution to fix a date for public hearings on Loan Agreements for the July 26, 2011 Council Meeting.
    3. Resolution Number 11-79, A Resolution authorizing internal advance to Tax Increment Revenue Fund.
17. Assessment Resolution. (PDF version: Assessment Resolution)
    1. Resolution Number 11-80, A Resolution authorizing the assessment of delinquent amounts owed to the City of North Liberty, Iowa to individual property taxes.
18. M & H Subdivision. (PDF version: M & H Subdivision)
    1. Resolution Number 11-81, A Resolution approving the Annexation Agreement between Sharon Sass and the City of North Liberty, Iowa.
19. Streetlight Approval. (PDF version: Streetlight Approval)
    1. Resolution Number 11-82, A Resolution approving the installation of street lights in Penn Meadows Addition Part 6 according to the terms set forth in the existing Street Light Contract.
20. Old Business.
21. New Business.
22. Strategy Relating to Employment Conditions of City Employees.
    1. Possible closed session pursuant to Iowa Code Section 21.9 to discuss strategy relating to employment conditions of City employees.
23. Adjourn.